INSTAPROPERTY LIMITED
HOGWOOD BUSINESS PARK INSTA GROUP HOLDINGS LIMITED


Company number 02213934
Status Active
Incorporation Date 26 January 1988
Company Type Private Limited Company
Address INSTA HOUSE, IVANHOE ROAD, HOGWOOD BUSINESS PARK, FINCHAMPSTEAD, WOKINGHGAM BERKS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 11,000 . The most likely internet sites of INSTAPROPERTY LIMITED are www.instaproperty.co.uk, and www.instaproperty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Instaproperty Limited is a Private Limited Company. The company registration number is 02213934. Instaproperty Limited has been working since 26 January 1988. The present status of the company is Active. The registered address of Instaproperty Limited is Insta House Ivanhoe Road Hogwood Business Park Finchampstead Wokinghgam Berks. . PILKINGTON, Mark Phillip is a Secretary of the company. PILKINGTON, Mark Phillip is a Director of the company. ROBSON, David Fairfax is a Director of the company. ROBSON, Jeremy John Fairfax is a Director of the company. ROBSON, Paul Fairfax is a Director of the company. Secretary AGATHANGELOU, Michael has been resigned. Secretary MANSFIELD, Kenneth Joseph has been resigned. Director AGATHANGELOU, Michael has been resigned. Director ANDERSON, Keith James Hunter has been resigned. Director DAVIES, Robin John, Dr has been resigned. Director HARTIN, Anthony John has been resigned. Director KITCHENER, Keith Graham has been resigned. Director MANSFIELD, Kenneth Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PILKINGTON, Mark Phillip
Appointed Date: 19 November 2014
Director
PILKINGTON, Mark Phillip
Appointed Date: 19 November 2014
54 years old
Director
ROBSON, David Fairfax
Appointed Date: 01 July 2011
47 years old
Director
ROBSON, Jeremy John Fairfax

76 years old
Director
ROBSON, Paul Fairfax
Appointed Date: 01 July 2011
51 years old

Resigned Directors

Secretary
AGATHANGELOU, Michael
Resigned: 19 November 2014
Appointed Date: 23 December 2011
Secretary
MANSFIELD, Kenneth Joseph
Resigned: 23 December 2011
Director
AGATHANGELOU, Michael
Resigned: 24 December 2014
Appointed Date: 01 July 2012
50 years old
Director
ANDERSON, Keith James Hunter
Resigned: 13 July 2001
78 years old
Director
DAVIES, Robin John, Dr
Resigned: 29 March 2011
Appointed Date: 26 September 2005
70 years old
Director
HARTIN, Anthony John
Resigned: 31 March 2003
Appointed Date: 13 July 2001
71 years old
Director
KITCHENER, Keith Graham
Resigned: 31 March 2015
Appointed Date: 13 July 2001
72 years old
Director
MANSFIELD, Kenneth Joseph
Resigned: 23 December 2011
Appointed Date: 13 July 2001
68 years old

Persons With Significant Control

Mr Jeremy John Fairfax Robson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr David Fairfax Robson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Paul Fairfax Robson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Insta (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTAPROPERTY LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Dec 2015
Full accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 11,000
01 Jul 2015
Director's details changed for Mr Jeremy John Fairfax Robson on 30 June 2015
01 Jul 2015
Director's details changed for Mr Mark Phillip Pilkington on 19 June 2015
...
... and 115 more events
28 Jun 1988
Registered office changed on 28/06/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
28 Jun 1988
Secretary resigned;new secretary appointed
28 Jun 1988
Director resigned;new director appointed
27 Apr 1988
Company name changed neardark LIMITED\certificate issued on 28/04/88
26 Jan 1988
Incorporation

INSTAPROPERTY LIMITED Charges

11 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit c ivanhoe road hogwood idustrial…
20 August 2001
Legal charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a site c hogwood lane industrial estate hogwood…
20 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 29 October 2001
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Legal charge
Delivered: 23 August 2001
Status: Satisfied on 29 October 2001
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage site c hogwood lane industrial…
20 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1990
Mortgage
Delivered: 9 July 1990
Status: Satisfied on 29 October 2001
Persons entitled: Lloyds Bank PLC
Description: L/H property k/as insta house, ivanhoe road, hogwood…
15 June 1990
Legal charge
Delivered: 20 June 1990
Status: Satisfied on 11 June 2014
Persons entitled: Sun Life Assurance Society PLC
Description: L/H property k/a insta house ivanhoe road hogwood business…
9 August 1989
Mortgage
Delivered: 12 August 1989
Status: Satisfied on 6 July 1990
Persons entitled: Lloyds Bank PLC
Description: Lease of the land k/a site c hogwood lane industrial estate…
23 January 1989
Security assignment for lease
Delivered: 28 January 1989
Status: Satisfied on 29 October 2001
Persons entitled: Lloyds Bank PLC
Description: The full benefit of an agreement for lease dated 7.7.88 all…
27 June 1988
Single debenture
Delivered: 13 July 1988
Status: Satisfied on 29 October 2001
Persons entitled: Lloyds Bank PLC
Description: Inc: all heritable property and assets in scotland.. Fixed…

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